Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Russia
6,285 entities matchingPage 31 of 126
- Alex PikhtinBIS Entity ListCovered Nation
- JOINT STOCK COMPANY CONCERN KALASHNIKOVOFAC SDNCovered Nation
- KIM, Ho KyuOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOFAC SDNCovered Nation
- ESHSTRUT, Anastasiya OlegovnaOFAC SDNCovered Nation
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGOFAC SDNCovered Nation
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- GEREMEYEV, RuslanOFAC SDNCovered Nation
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEOFAC SDNCovered Nation
- AO KB NAVISOFAC SDNCovered Nation
- ANALITICHESKI TSENTR KATEKHON OOOOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPOFAC SDNCovered Nation
- NEVEROV, Sergey IvanovichOFAC SDNCovered Nation
- KESAEV, Igor AlbertovichOFAC SDNCovered Nation
- KURORT TSARGRAD SPAS-TESHILOVO OOOOFAC SDNCovered Nation
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AKROLOFAC SDNCovered Nation
- EKOTEKHPLASTOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIOFAC SDNCovered Nation
- POGIBLOV, Georgii SemenovichOFAC SDNCovered Nation
- SUNGATOV, Artur RavilevichOFAC SDNCovered Nation
- OOO REGION-COMFORTOFAC SDNCovered Nation
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELOFAC SDNCovered Nation
- MagnetarBIS Entity ListCovered Nation
- BRYKSIN, Alexander YuryevichOFAC SDNCovered Nation
- RUSATOM ADDITIVE TECHNOLOGIESOFAC SDNCovered Nation
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSOFAC SDNCovered Nation
- GUSEV, Denis VladimirovichOFAC SDNCovered Nation
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- MaxiTechGroupBIS Entity ListCovered Nation
- UNISERVICE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKOFAC SDNCovered Nation
- GAZPROMBANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAOFAC SDNCovered Nation
- ISAKOV, Eduard VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTOFAC SDNCovered Nation
- SLOBODSKOY, Kirill AlekseyevichOFAC SDNCovered Nation
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTOFAC SDNCovered Nation
- SADYKOV, Rinat NailyevichOFAC SDNCovered Nation
- GORNIN, Leonid VladimirovichOFAC SDNCovered Nation
- OBORONLOGISTIKA OOOOFAC SDNCovered Nation
- POLETAYEV, Vladimir VladimirovichOFAC SDNCovered Nation
- TREID-INVEST, OOOOFAC SDNCovered Nation
- IMENIE TSARGRAD OOOOFAC SDNCovered Nation
- SEMYONOV, Valery VladimirovichOFAC SDNCovered Nation
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOFAC SDNCovered Nation
- TALABAYEVA, Lyudmila ZaumovnaOFAC SDNCovered Nation
- BIZNES-STOLITSA, OOOOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.